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12478638

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12478638 |

12478638 is a company registered in the United Kingdom, under 12478638. Directors include MR ASLAM SULIMAN SAKHA and MR CYRUS MARCELLAS THOMPSON. Shareholders include MR CYRUS MARCELLAS THOMPSON and MR ASLAM SULIMAN SAKHA. Associated with 4 related entities, including 15410343, HAVENSTONE HOMES LTD, and IMPACT DRIVEN DEVELOPMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12478638

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 15410343
πŸ‡¬πŸ‡§ HAVENSTONE HOMES LTD
πŸ‡¬πŸ‡§ SAKHA DEVELOPMENTS LIMITED
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